Back to Results

EFTA00080971.pdf

Source: DOJ_DS9  •  Size: 45.9 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

From: ' To:' Cc: ' Subject: RE: Date: Wed, 11 Sep 2019 14:19:39 +0000 Parvin, We were traveling yesterday but got your email and voicemail — that's no problem and we appreciate the heads up. We can chat today if that's useful for you, otherwise we're happy to cover this subject among the others at our meeting tomorrow. thanks again, From: Moyne, Parvin Sent: Tuesday, September 10, 2019 13:32 To: 1"; Cc: Subject: Apologies as I left you a babbling voicemail. I was reaching out to flag that Deutsche Bank has received information that there will be an article in tomorrow's WSJ related to Epstein that will mention the Bank. Specifically, the article reports, among other things, that Epstein controlled a charity called Gratitude America and that the charity held accounts at the Bank. We will cover this in our proffer on Thursday but we are happy to provide information on this topic earlier if that would be helpful to you. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLF, One Bryant Park I New York, NY 10036-6745 I USA I Direct: Fax: +1 212.872.1002 I I akingow.o3m I Bio I Internal: 31076 The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e- mail, and delete the original message. EFTA00080971

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Extracted Information

Dates

Phone Numbers

Document Details

Filename EFTA00080971.pdf
File Size 45.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,421 characters
Indexed 2026-02-11T10:28:05.076997
Ask the Files